MINIVATOR GROUP LIMITED

Company Documents

Date	Description
08/12/218 December 2021	Full accounts made up to 2020-12-31 View Document
25/11/2125 November 2021	Annual return made up to 2008-07-30. List of shareholders has changed View Document
28/06/2128 June 2021	Second filing of the annual return made up to 2014-07-30 View Document
28/06/2128 June 2021	Second filing of the annual return made up to 2010-07-30 View Document
28/06/2128 June 2021	Second filing of the annual return made up to 2011-07-30 View Document
28/06/2128 June 2021	Second filing of the annual return made up to 2013-07-30 View Document
28/06/2128 June 2021	Second filing of the annual return made up to 2012-07-30 View Document
28/06/2128 June 2021	Second filing of the annual return made up to 2015-07-30 View Document
17/06/2117 June 2021	Change of share class name or designation View Document
17/06/2117 June 2021	Change of share class name or designation View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View Document
11/08/1711 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANDICARE GROUP AB View Document
11/08/1711 August 2017	CESSATION OF JEROEN WINFRIED FLORIS MEIER AS A PSC View Document
09/05/179 May 2017	SECRETARY APPOINTED MR IAN JOSEPH DOCHERTY View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, DIRECTOR JEROEN MEIER View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, SECRETARY DAVID TEMPLE View Document
04/05/174 May 2017	DIRECTOR APPOINTED MR IAN JOSEPH DOCHERTY View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/08/1611 August 2016	Confirmation statement made on 2016-07-30 with updates View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View Document
11/08/1611 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 051942710011 View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/08/1514 August 2015	DIRECTOR APPOINTED MR PETER NANSEN SLACK View Document
14/08/1514 August 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERCER View Document
04/08/154 August 2015	Annual return made up to 30 July 2015 with full list of shareholders View Document
04/08/154 August 2015	Annual return made up to 2015-07-30 with full list of shareholders View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
05/08/145 August 2014	Annual return made up to 30 July 2014 with full list of shareholders View Document
05/08/145 August 2014	Annual return made up to 2014-07-30 with full list of shareholders View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHAN AAS View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BYLOOS View Document
03/01/143 January 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/01/143 January 2014	20/12/13 STATEMENT OF CAPITAL GBP 14190771.41 View Document
31/12/1331 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
12/08/1312 August 2013	Annual return made up to 30 July 2013 with full list of shareholders View Document
12/08/1312 August 2013	Annual return made up to 2013-07-30 with full list of shareholders View Document
22/05/1322 May 2013	APPOINTMENT TERMINATED, DIRECTOR IAN BURROWS View Document
22/05/1322 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL View Document
30/04/1330 April 2013	DIRECTOR APPOINTED MR DAVID JOHN TEMPLE View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/12/125 December 2012	SECTION 519 View Document
28/11/1228 November 2012	SECTION 519 View Document
13/08/1213 August 2012	Annual return made up to 30 July 2012 with full list of shareholders View Document
13/08/1213 August 2012	Annual return made up to 2012-07-30 with full list of shareholders View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, DIRECTOR JAN THORBJORNSEN View Document
02/02/122 February 2012	DIRECTOR APPOINTED MR PETER JAN ELVIRE BYLOOS View Document
01/02/121 February 2012	APPOINTMENT TERMINATED, DIRECTOR PER BORHAUG View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
27/10/1127 October 2011	DIRECTOR APPOINTED MR DAVID JOHN TEMPLE View Document
27/10/1127 October 2011	DIRECTOR APPOINTED MR DAVID HALL View Document
27/10/1127 October 2011	DIRECTOR APPOINTED MR JEROEN WINFRIED FLORIS MEIER View Document
27/10/1127 October 2011	SECRETARY APPOINTED MR DAVID JOHN TEMPLE View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS FEENEY View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TODD LLOYD View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD View Document
27/10/1127 October 2011	APPOINTMENT TERMINATED, SECRETARY THOMAS FEENEY View Document
05/08/115 August 2011	Annual return made up to 30 July 2011 with full list of shareholders View Document
05/08/115 August 2011	Annual return made up to 2011-07-30 with full list of shareholders View Document
05/08/115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 04/08/2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CAPELLA TODD LLOYD / 04/08/2011 View Document
09/02/119 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
19/01/1119 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / CAPELLA TODD LLOYD / 12/01/2011 View Document
13/01/1113 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
12/01/1112 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
24/08/1024 August 2010	Annual return made up to 30 July 2010 with full list of shareholders View Document
24/08/1024 August 2010	Annual return made up to 2010-07-30 with full list of shareholders View Document

24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 30/07/2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAPELLA TODD LLOYD / 30/07/2010 View Document
27/07/1027 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/06/1021 June 2010	ADOPT ARTICLES 07/06/2010 View Document
21/06/1021 June 2010	CONSOLIDATE SHARES 07/06/2010 View Document
21/06/1021 June 2010	CONSOLIDATION 07/06/10 View Document
09/06/109 June 2010	DIRECTOR APPOINTED MR THOMAS WILLIAM FEENEY View Document
09/06/109 June 2010	SECRETARY APPOINTED MR THOMAS WILLIAM FEENEY View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN View Document
19/04/1019 April 2010	ARTICLES OF ASSOCIATION View Document
07/04/107 April 2010	DIRECTOR APPOINTED JOHAN ANDREAS AAS View Document
07/04/107 April 2010	DIRECTOR APPOINTED JAN ARNE THORBJORNSEN View Document
07/04/107 April 2010	DIRECTOR APPOINTED PER GUNNAR BORHAUG View Document
07/04/107 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
07/04/107 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
07/04/107 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
07/04/107 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
07/04/107 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 View Document
07/04/107 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR SMITH View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
13/08/0913 August 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
27/12/0827 December 2008	ADOPT ARTICLES 17/12/2008 View Document
27/12/0827 December 2008	SECTION 175 17/12/2008 View Document
14/08/0814 August 2008	RETURN MADE UP TO 30/07/08; CHANGE OF MEMBERS View Document
20/06/0820 June 2008	NC INC ALREADY ADJUSTED 21/05/08 View Document
20/06/0820 June 2008	GBP NC 1000000/1005225.80 21/05/2008 View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
30/07/0730 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/07/0730 July 2007	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
21/12/0621 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0620 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0621 August 2006	AUDITOR'S RESIGNATION View Document
31/07/0631 July 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View Document
27/07/0627 July 2006	VARYING SHARE RIGHTS AND NAMES View Document
27/07/0627 July 2006	TRANSFER OF SHARES 14/07/06 VARY SHARE RIGHTS/NAME 14/07/06 View Document
27/07/0627 July 2006	TRANSFER OF SHARES 14/07/06 View Document
28/04/0628 April 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	DIRECTOR RESIGNED View Document
05/01/065 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/065 January 2006	SECRETARY RESIGNED View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
01/12/051 December 2005	DIRECTOR RESIGNED View Document
14/09/0514 September 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View Document
21/07/0521 July 2005	NEW DIRECTOR APPOINTED View Document
21/07/0521 July 2005	DIRECTOR RESIGNED View Document
28/06/0528 June 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
13/10/0413 October 2004	NEW DIRECTOR APPOINTED View Document
23/09/0423 September 2004	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View Document
01/09/041 September 2004	SECRETARY RESIGNED View Document
01/09/041 September 2004	DIRECTOR RESIGNED View Document
31/08/0431 August 2004	ARTICLES OF ASSOCIATION View Document
31/08/0431 August 2004	REDES 14/08/04 View Document
24/08/0424 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0423 August 2004	NEW DIRECTOR APPOINTED View Document
23/08/0423 August 2004	NEW DIRECTOR APPOINTED View Document
23/08/0423 August 2004	SHARES AGREEMENT OTC View Document
23/08/0423 August 2004	SHARES AGREEMENT OTC View Document
17/08/0417 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
02/08/042 August 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/07/0430 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company